Machin & Palfreyman Ltd. net worth, address, company information. Free

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Machin & Palfreyman Ltd (Companies House Registration Number 04880138) is a private limited company founded on 2003-08-28. This company is situated at 4 Parkside Court, Greenhough Road, Lichfield WS13 7AU. Machin & Palfreyman Ltd is operating under SIC code: 14190 which stands for "manufacture of other wearing apparel and accessories n.e.c.".

Company details

Name	Machin & Palfreyman Ltd
Number	04880138
Date of Incorporation:	August 28, 2003
End of financial year:	31 December
Address:	4 Parkside Court, Greenhough Road, Lichfield, WS13 7AU
SIC code:	14190 - Manufacture of other wearing apparel and accessories n.e.c.

Moving on to the 1 managing director that can be found in the firm, we can name: Donovan L. (appointed on 08 January 2019). 1 secretary is there in the company: Trevor L. (appointed on 08 January 2019). The official register indexes 4 persons of significant control, namely: Donovan Love Pmc Limited is located at High Street, Leinthwardine, SY7 0LR Bucknell. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Donovan L. owns over 3/4 of shares, 3/4 to full of voting rights, Mavis M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-12-31	2019-12-31
Current Assets	32,676	31,527	47,761	52,083	39,756	66,756	65,010
Fixed Assets	-	-	-	3,562	2,982	3,377	2,533
Number Shares Allotted	-	2	2	2	-	-	-
Shareholder Funds	6,369	2,693	-4,603	-10,561	-	-	-
Tangible Fixed Assets	1,782	5,708	4,452	3,562	-	-	-
Total Assets Less Current Liabilities	6,369	2,693	-4,055	-10,047	20,276	9,777	6,977

People with significant control

Donovan Love Pmc Limited

8 January 2019

Address	Willow Cottage High Street, Leinthwardine, Bucknell, SY7 0LR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	11667510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Donovan L.

8 January 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mavis M.

6 April 2016 - 8 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Philip P.

6 April 2016 - 8 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 8, 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(AP01) On January 8, 2019 new director was appointed. filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 8, 2019 filed on: 22nd, February 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 8, 2019) of a secretary filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to August 31, 2018 (was December 31, 2018). filed on: 22nd, February 2019 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 3rd, January 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 12th, May 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 17th, May 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2015 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2014 filed on: 21st, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 21, 2014: 2.00 GBP capital
(AD01) New registered office address 4 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU. Change occurred on October 15, 2014. Company's previous address: 78 Loughborough Road Quorn Leicestershire LE12 8DX. filed on: 15th, October 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 5th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2013 filed on: 19th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2012 filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 11th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2011 filed on: 9th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 1st, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2010 filed on: 9th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On August 28, 2010 director's details were changed filed on: 9th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 9th, December 2009 \| accounts	Free Download (6 pages)
(363a) Period up to September 10, 2009 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 20th, March 2009 \| accounts	Free Download (6 pages)
(288b) On March 4, 2009 Appointment terminate, secretary filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288a) On March 4, 2009 Director appointed filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288b) On March 4, 2009 Appointment terminate, director filed on: 4th, March 2009 \| officers	Free Download (1 page)
(288a) On March 4, 2009 Secretary appointed filed on: 4th, March 2009 \| officers	Free Download (2 pages)
(288a) On February 27, 2009 Director appointed filed on: 27th, February 2009 \| officers	Free Download (1 page)
(363a) Period up to February 27, 2009 - Annual return with full member list filed on: 27th, February 2009 \| annual return	Free Download (3 pages)
(288b) On February 27, 2009 Appointment terminated director filed on: 27th, February 2009 \| officers	Free Download (1 page)
(288a) On February 27, 2009 Secretary appointed filed on: 27th, February 2009 \| officers	Free Download (1 page)
(288b) On February 27, 2009 Appointment terminated secretary filed on: 27th, February 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 9th, January 2008 \| accounts	Free Download (6 pages)
(363a) Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 11, 2007 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
(288a) On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
(288b) On March 6, 2007 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
(363s) Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
(363s) Period up to March 6, 2007 - Annual return with full member list filed on: 6th, March 2007 \| annual return	Free Download (7 pages)
(288a) On March 6, 2007 New director appointed filed on: 6th, March 2007 \| officers	Free Download (2 pages)
(288b) On March 6, 2007 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 27th, June 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 27th, June 2006 \| accounts	Free Download (6 pages)
(288b) On November 3, 2005 Secretary resigned;director resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
(288b) On November 3, 2005 Secretary resigned;director resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
(288b) On October 20, 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288b) On October 20, 2005 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
(288a) On October 14, 2005 New secretary appointed;new director appointed filed on: 14th, October 2005 \| officers	Free Download (1 page)
(288a) On October 14, 2005 New secretary appointed;new director appointed filed on: 14th, October 2005 \| officers	Free Download (1 page)
(363s) Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
(363s) Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 17th, March 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 17th, March 2005 \| accounts	Free Download (6 pages)
(363s) Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
(363s) Period up to August 19, 2004 - Annual return with full member list filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
(288a) On September 19, 2003 New director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 19, 2003 New secretary appointed;new director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
(288a) On September 19, 2003 New secretary appointed;new director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
(288b) On September 19, 2003 Director resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
(288b) On September 19, 2003 Secretary resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
(288b) On September 19, 2003 Secretary resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
(288b) On September 19, 2003 Director resigned filed on: 19th, September 2003 \| officers	Free Download (1 page)
(288a) On September 19, 2003 New director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, August 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 28th, August 2003 \| incorporation	Free Download (16 pages)

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